Company Information

CIN
Status
Date of Incorporation
19 November 1986
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Grinding, Lapping, Honing And Polishing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Surekhaben Prakashbhai Shah
Surekhaben Prakashbhai Shah
Director
for about 35 years
Amoli Prakash Shah
Amoli Prakash Shah
Additional Director
for almost 7 years
Dhruv Shah
Dhruv Shah
Director/Designated Partner
for almost 2 years
Bhavin Hemendrabhai Shah
Bhavin Hemendrabhai Shah
Director
for over 1 year
Prakashbhai Hemendrabhai Shah
Prakashbhai Hemendrabhai Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

50 Lak
20 March 2014
Hdfc Bank Limited
50 Lak
20 March 2014
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-13122019
Company CSR policy as per section 135(4)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of other Entity(s)-13122019
List of share holders, debenture holders;-13122019
Form DPT-3-28112019-signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Form AOC-4-01012019_signed
Company CSR policy as per section 135(4)-28122018
Details of other Entity(s)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-02042018_signed
Copy of written consent given by auditor-02042018
Copy of resolution passed by the company-02042018

Frequently Asked Questions

When was the Prasad machinery private limited incorporated?

The Prasad machinery private limited was incorporated with ROC on 19 November 1986 as .

Where has the Prasad machinery private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 009170.

What is the E-filing status of the company?

The status of Prasad machinery private limited is Active.

Number of Key Management personnel of the Prasad machinery private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Prasad machinery private limited?

The appointed directors in the company are:

  • Prakashbhai hemendrabhai shah
  • Bhavin hemendrabhai shah
  • Dhruv shah
  • Surekhaben prakashbhai shah
  • Amoli prakash shah